Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
Breach of Public Trust: Defining Graft and Malversation in Philippine Law
The Supreme Court clarifies the elements of graft and malversation in Ruiz v. People, affirming a mayor's conviction for misuse of public funds.
When Can COA Demand a Refund of Disallowed Government Employee Benefits?
Learn when the COA can demand refunds of disallowed government benefits and when employees may be excused from returning them.
Good Faith Defense: When Public Officials Can Avoid Liability for Disallowed Fund Transfers
The Supreme Court clarifies when good faith shields public officials from personal liability in COA disallowances involving PDAF fund transfers.
When Approving Officers Must Refund Disallowed Amounts: The Net Disallowed Amount Rule
The Supreme Court clarifies that approving officers are liable only for the net disallowed amount, not the full expenditure, when payees are excused.
Lawyer Negligence and Client Funds: Supreme Court Suspends Attorney for Two Years
A lawyer who neglects a client's case, ignores demands for updates, and keeps client funds faces suspension. The Supreme Court explains why.
Simple Misconduct vs. Grave Misconduct: A Philippine Government Accountability Guide
The Supreme Court clarifies the distinction between simple and grave misconduct in Aragon-Mabang v. Ombudsman, a landmark 2024 ruling on public officer liability.
Court Sheriff Misconduct Handling Funds and Abuse of Authority: A.M. No. P-23-111
Supreme Court holds sheriff liable for simple and gross misconduct for receiving and misappropriating litigant funds without judicial approval.
Ghost Employees and Graft Liability: The Supreme Court’s Standard in People v. Reales
The Supreme Court clarifies the burden of proof in ghost employee corruption cases, protecting honest public officials from wrongful conviction.
Choice of Law Clauses in Cross-Border Contracts: The Standard Chartered Ruling
How Philippine courts resolve conflicting choice-of-law clauses in cross-border contracts, explained through the Standard Chartered Bank v. Philippine Investment Two ruling.
Dishonesty and Neglect of Duty: Consequences for Court Personnel in the Philippines
A Supreme Court ruling on a clerk of court's cash shortages clarifies the penalties for dishonesty and gross neglect of duty.
When Lawyers Serve Two Masters: Ethical Violations in Land Deals and Public Office
The Supreme Court suspended a lawyer-mayor for helping circumvent land ownership rules and practicing law while in public office.
Simple vs Grave Misconduct: Good Faith and Service in Public Office
The Supreme Court clarifies when a public officer's procedural lapse is simple misconduct, not grave misconduct, in government service.
Breach of Public Trust: Dishonesty and Neglect in Handling Court Funds
Supreme Court rules on liability of government officers for disallowed funds, emphasizing good faith and diligence in public service.
Breach of Public Trust: Accountability for Mismanagement of Court Funds in the Philippines
A Supreme Court ruling on a clerk of court's liability for fund mismanagement, tampered receipts, and delayed deposits.
Breach of Trust When Court Personnel Exploit Position FOR Personal Gain
When a lawyer misappropriates client funds and neglects a case, the Supreme Court may impose the ultimate penalty of disbarment.
Accountability in Public Office: Mayor's Liability for Negligent Fund Disbursement
A mayor's approval of an unappropriated price escalation payment led to malversation and graft convictions, underscoring public officers' duty of diligence.
Executive Privilege vs Legislative Oversight: The Senate v. Medialdea Ruling
The Supreme Court dismissed the Senate's petition against the October 2021 Memorandum barring executive officials from Blue Ribbon hearings, citing premature filing.
Motion to Quash in Estafa Cases: Grounds, Waiver, and Double Jeopardy Explained
Learn the procedural rules on motion to quash in estafa cases, including waiver of grounds and double jeopardy, from a recent Supreme Court ruling.
Lawyer Disbarred for Misconduct in Property Transactions: Lessons from BASECO Case
Supreme Court disbars lawyer for failing to account for client funds and neglecting property titling work, highlighting ethical duties in Philippine property law practice.
Corporate Opportunity Doctrine: Directors Cannot Take Business Deals for Themselves
Supreme Court clarifies when corporate directors breach their duty of loyalty by taking business opportunities meant for the corporation.
Understanding Estafa in Trust Receipt Transactions: Key Lessons from Barlin v. People
Learn how the Supreme Court applied estafa under Article 315(1)(b) to trust receipt violations, and what businesses should know.
Understanding Juridical Possession and Its Impact on Estafa Convictions in the Philippines
A branch manager's conviction for estafa was reversed because she lacked juridical possession of goods—explaining a key element of Article 315.
Land Title Reversion in the Philippines: What Property Owners Should Know
A Supreme Court ruling on land title reversion explains when the State can cancel titles over public domain lands, even against innocent purchasers.
Malversation and Anti-Graft Laws: Lessons from Sarion v. People on Public Fund Management
A Supreme Court ruling on malversation clarifies the duty of public officials to verify disbursements, with key lessons for government and contractors.